Le risorse di Ineo

Onboarding can be carried out both remotely and in person in a totally digital and automated way

Know Your Customer (KYC), literally “know your customer”, indicates the set of mandatory recognition procedures that specific categories of entities and professionals must implement to verify the identity of their customers.

Identity fraud and vulnerability in the digital age and the new rules of the European Bank Authority on the secure identification of people.

The webinar deals with the topic of EBA guidelines on adequate customer verification.

Modern technologies and attack tactics, increasingly sophisticated, are transforming identity into a vulnerable prey.

Modern technologies and sophisticated attack tactics are turning identity into a constant prey.